by The International Consortium of Investigative Journalists
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Entity

TRANSAMERICA ENTERPRISE GROUP CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Costa Rica
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRANSAMERICA ENTERPRISE GROUP CORP. Same company as - - 02-MAY-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Gonzalo Herrera Arauz Shareholder 28-FEB-2008 - Panama Papers
Gonzalo Herrera Arauz Shareholder 02-MAY-2007 28-FEB-2008 Panama Papers
Victor Emilio Herrera Arauz Shareholder 28-FEB-2008 - Panama Papers
Victor Emilio Herrera Arauz Shareholder 02-MAY-2007 28-FEB-2008 Panama Papers
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Intermediary

Status Data From
GONZALO FAJARDO & ASOCIADOS ACTIVE Panama Papers
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